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1969-09-02 CC Minutes (2)1 CITY OF'FARMERS BRANCH MINUTES OF A REGULAR MEETING CITY COUNCIL September 2, 1969 7:30 P. M. ALL member of the City Council were present: Mayor Mayor Pro-Tem Councilmen City Manager City Attorney City Secretary 1 W. C. Roberts, Jr. George G. Grimmer John D. Helms A I Korioth E. W. Schedler, Jr. W. R. Linn Dennis Spellmann H. Louis Nichols Ruth Ann Parish Mayor Roberts called the meeting to order. Rev. Glenn Hayden, minister of the First Baptist Church, gave the invocation. APPROVAL OF MINUTES Upon the motion of Councilman Schedler, a second by Councilman Linn, all voting "ayes", considered and approved the minutes of a regular meeting of August 4, 1969 after correction on page 146 under caption of NEIGHBORHOOD PARKS in the motion add that Councilmen Schedler and Helms voted "nay" because they were against the 10 ' alley easement. Upon a motion by Councilman Korioth, a second by Councilman Schedler, all voting "ayes", considered and approved the minutes of a special meeting of August 25, 1969. PIONEER DAYS PROCLAMATION Mayor Roberts proclaimed September 25, 26, & 27 as Pioneer Days of the City of Farmers Branch. CITIZENS PRESENTATION City Manager reported that Mr. W. J. McCartney, 13581 Braemar, rquested for an extension of asphalt overlay that ended in the middle of his lot. There was no discussion by the Council on this item. A letter was read from Mr. Loraine Mooring, 12302 Harry Hines, requesting assistance in cleaning up her property for mcw ing. A motion by Councilman Linn, a second by Councilman Schedler, all voting "ayes", denied her request. Page 151 TABULATION OF BIDS - SEATS FOR NEW CHAMBER ROOM After some discussion, a motion by Councilman Schedler, a second by Councilman Grimmer, all voting "ayes", accepted the bid of American Seating Company in the Amount of $3, 910. 50 for 75 tablet-arm cushioned chairs with ash tray to be installed in the new Council Chamber. (Out of 5 companies-American Seating Company was the only one that returned a bid.) BEN CABALLEROS SITE PLAN City Manager Dennis Spellmann presented the recommendations of the Public Works Department on the request for an office site plan approval by Ben Caballero on his property located in the eastern portion of PD#14 MF-2-0 on the north side of L. B. J. Freeway between Josey Lane and Webb Chapel Road. The recommendations from the Public Works Department are: (1) The masonry fence should be placed on the North side of the channel so as to provide the most effective screening for the property north. (2) Width of channel R. O. W. should depend upon engineering design of channel as approved by the department of public works. (3) Street should be dedicated R. O. W. of 50' with 411 pavement. Anything less should go to Zoning Board of Adjustment. We would see no particular objection to a 27' pavement within a 35' pavement provided parking is pro- hibited on the street. (4) It should be understood that there will be no opening in the median opposite the south entrance. (5) Money should be put in escrow by developer for the construction of approx. 60' of the channel on both ends pending working out problems of relocation of bridge on Webb Chapel and final decision on location of channel across adjoining property on west end. (6) A. planting strip with guard rail should be provided on South side of channel. After some discussion and consideration of the recommendations of the Public Works Department and the Planning and Zoning Com:mmission's approval, a motion by Councilman Schedler, a second by Councilman Grimmer, all voting "ayes", approved the site plan request by Ben Caballero subject to the above listed 6 recommendations. CITY MANAGER REPORTS City Manager Dennis Spellmann reviewed a study made by city personnel on a proposed master plan for a radio communications system. This plan would provide for a 3-frequency operation, capable of being operated from a central location. This being: Frequency 1-Fire Department; Frequency 2- Police Department; and Frequency 3-Public Works and other City operations. After some discussion, a motion by Councilman Grimmer, a second by Councilman Helms, all voting "ayes", approved the recommended radio communications system's master plan. Page 152 City Manager Dennis Spellmann gave a report on the street paving progress, pointing on a map what had been done in 1969 and what will be done. 8:00 P. M. PUBLIC HEARING -SPECIAL DAY CARE SCHOOL on FYKE ROAD Mr. Bill Pryor, minister of Ridgeview Presbyterian Church, presented his request for a specific use permit for a private Special Care School on approx. 7 1/2 acres on Fyke Road adjacent to Cochise Road that is in area zoned R-6. Mr. Pryor stated that the school has been established for 7 years already in Farmers Branch and they have a capacity of approx. 50 children and want to expand to serve 120 - 130 children. The Special Care School serve children that are motional and mentally retarded. Mr. Leonard McCasland, 2970 Fyke Road, opposed to the change of zoning mainly because of traffic on Fyke Road. Mr. McCasland also questioned the drainage conditions and recommended a place in a quieter neighborhood would be 'more suitable. Mr. Ed Nash, 3047 Windmill, opposed the request on concern of the flooding problems they have in that area. Mr. Nash recommended that the developer share the cost with the City for some form of flood control. Mr. John Gill, of Special Care School, spoke for the necessity of the school in this area. He stated the building would be approximately 20, 000 sq. ft. and with 1 acre of paving for approximately 100 parking spaces. Upon a motion by Councilman Schedler, a second by Councilman Korioth, all voting "ayes", closed the public hearing. After discussion and consideration of the recommendation of approval by the Planning and Zoning Commission, a motion by Councilman Korioth, a second by Councilman Helms, all voting "ayes", approved the zoning changes are requested. The motion carried 4 to 1 with Councilmen Korioth, Helms, Schedler, Linn voting "ayes" and with Councilman Grimmer voting "nay". 8:40 P. M. BUDGET HEARING City Manager Dennis Spellmann presented to the Council and citizens charts showing the budget summary. This report gave the citizens an idea on how their tax money is spent, and compared this coming year's budgetted amount to the past three years. Mr. Spellmann reported where the revenues come from and how much each department requires. Mr. Spellmann went into detail on each department. Mr. Jack Knight, 13617 Onyx Lane, asked why the proposed expenditures of the Sanitation Deparment are not going up like the others. City Manager answered that equipment will not be needed to be purchased this coming year as they had purchased in the past. Page 153 After some discussion, a motion by Councilman Schedler, a second by Councilman Grimmer, all voting "ayes", closed the public hearing. Councilman Grimmer questioned the proposed budgetted amounts in the Tax and Accounting Department, Central Services, Sanitation Department and the Parks and Recreation Department. Councilman Korioth questioned the number of Foremen in Central Services, Sanitation Department and the Park Department; and questioned the necessity of a Youth Officer; and asked about overtime work and pay. After some Council discussion, Councilman Helms moved to adopt the 1969-1970 Budget as presented. Councilman Schedler seconded the motion. The motion failed 2-3 with Councilman Helms, Schedler voting for the motion and Councilmen Linn, Grimmer, Korioth voting against the motion. Councilman Grimmer moved to reject the budget, Councilman Korioth seconded the motion. Upon some discussion of the time was near October 1, Councilman Grimmer withdrew his motion, Councilman Korioth withdrew his second. Upon a motion by Councilman Grimmer, a second by Councilman Korioth, to take the Budget under advisement until the next open meeting. The motion carried 3 to 2 with Councilman Grimmer, Korioth, Linn voting "ayes", and Councilmen Helms, Schedler voting "nay". Items of Ordinance for Budget Approval and Ordinance Setting Tax Rate were tabled by Council. KATY RAILROAD STORM SEWER City Manager Dennis Spellmann presented to the Council recommendation from the Public Works Department on installing a 48" storm sewer along the K2y Railroad south of Valley View from about 3501, trenching the bottom of the ditch from the end of the new pipe to the culvert under Sable Street, and build a junction box and a standard 5' square manhole. After some Discussion, a motion by Councilman Schedler, a second by Councilman Helms, all voting "ayes", authorized the City Manager to advertise for bids on the installation of a storm sewer along Katy Railroad as recommended above. JOSEY LANE IMPROVEMENTS City Manager explained to the Council what the cost would be for improvements on Josey Lane thru the City and possible the County could reimburse the City 50% of the Cost. The estimated cost being $183, 000. 00. Mr. Spellmann stated he needed authorization to request the County for participation. Page 154 After some discussion, a motion by Councilman Schedler, a second by Councilman Grimmer, all voting "ayes", authorized the City Manager to submit a request to the County for participation in the improvementson Josey Lane including bridge improvements at Josey Lane and Rawhide Creek. CITY COUNCIL REPORTS Councilman Grimmer moved to discuss Item B (being- Mr. Korioth- Irregularities in City finances and audit) before Item A (being- Mr. Korioth, Mr. Grimmer, Mr. Linn - Personnel Matter-City Manager). Councilman Korioth Seconded the motion. Motion carried with Councilmen Grimmer, Korioth, Linn voting "ayes", and Councilmen Schedler, Helms voting "nay". After some discussion of the problems in the Sanitation Department of 4 checks in the amount of $607. 00 and the purchase of a tractor for the Park Department, Councilman Korioth moved to request a Grand Jury investigation on grounds of irregularities and mishandling of funds and directed the Chief of Police to furnish all pertinent information to the Grand Jury. Councilman Grimmer seconded the motion. Motion carried 3 to 2 with Councilmen Grimmer, Korioth, Linn voting "ayes", and with Councilmen Schedler, Helms voting "nay" opposing the investigation. PERSONNEL MATTER - CITY MANAGER Councilman Grimmer moved that the City Manager Dennis Spellmann be fired. Councilman Linn seconded the motion. Councilman Grimmer stated his reason for the motion as -Causing or attempting to cause disharmony between council and various boards and commissions; -Causing or attempting to cause disharmony between members of City Council; -Refusal to place item on agenda as requested by member of City Council; -Instructing city attorney to refuse to answer questions from council members; -Coercing city employees in asking for a vote of confidence; -Unauthorized expenditure of city funds; -Condoning misconduct of certain city employees; -Conspiring to suppress investigation of illegal acts; -Attempting to cover up unauthoriz- ed expenditure by returning purchase after payment. Conspiring with seller to commit illegal acts. Mr. Spellmann asked if this was all and stated he did not need any more on this and left the room. Mayor Roberts asked City Attorney to read from the City Charter on the removal of the city manager concerning his right to a public hearing. Mayor Roberts called Mr. Spellmann back in the room to see if he wanted to go into the charges at this time. Mr. Spellmann stated the charges stand on their own self and he didn't need any answers on these charges and they are ridiculous. Councilmen Grimmer, Linn, Korioth voted for the motion, and Councilmen Helms, Schedler voting against the motion. Page 155 Mayor Roberts asked City Attorney once again to read from the City Charter concerning the removal of the city manager. Mr. Nichols read Article II, Section 2. 08 from the charter. Mayor Roberts ruled that in his opinion the motion died for lack of the necessary majority vote of the full membership of the council which would take 4 out of 6. There was some discussion against this decision. MR. SCHEDLER - DISCUSSION: POSSIBLE MISCONDUCT OF COUNCILMEN Councilman Schedler asked Councilman Korioth if he would like to hear the charges made against him in executive session. The Council adjourned to executive session. 11:26 P.M. Council returned from executive session Councilman Schedler read his charges of misconduct against Councilman Korioth as "I, Edmund W. Schedler, Jr. do hereby charge Councilman Al Korioth with violation of Article II, Section 2. 10 of the Home-rule charter of the City of Farmers Branch, Texas which states among other things, in regards to administrative and executive duties under the City Manager. The Council and its members shall deal solely through the City Manager and neither the Council or any member thereof shall give orders to any subordinates of the City Manager, either publicly or privately. Willful violation of the foregoing provisions of this charter by any member of the council shall constitute official misconduct and shall authorize the council by a vote of a majority of its membership to expel such offending member from the council if found guilty after public hearing, and thereby create a vacancy in the place held by such member. The City Council is at this moment conducting a public hearing - On or about July 16, 1969 the accused did direct Mrs. Ruth Ann Parish a city employee to do certain clerical work for the accused without acting solely through the city manager. The work involved typing a list of names from a petition from citizens which required about 1 1/2 days time of the city receptionist and comparing the names with the registrar of voters. The City Manager upon discovering the work being done countermanded the order of comparing the names on the petition with the registrar of voters by stating that this was political work that campaign workers should do - and that this was not work to be done by city employees. The afore mentioned facts are clear violation of Article II, Section 2.10 and I move the City Council find Al Korioth guilty of official misconduct and declare a vacancy in the place held by this member. " Councilman Korioth asked City Attorney Louis Nichols to repeat the three qualifications that :must be found in this case. Mr. Nichols stated the three were - did the act take place, -was it willful, and -does a majority of the City Council vote to remove you. Page 15 6 Councilman Schedler and Councilman Korioth questioned Mrs. Parish about the work that was done. Councilman Korioth submitted that he did not ask or direct this employee to do any work for him, certainly did not do it in a willfully nature to breach the charter. Mr. Hood Cheney, 14222 Tanglewood, stated he had obtained information from the City Secretary's office many times and had never been refused. Mr. Fred Moore, 13659 N. Rawhide, stated the City Secretary has always given out information and thought a willful violation was not committed. Councilman Schedler moved that the City Council find Councilman Al Korioth of official misconduct and declare a vacancy in the place held by this member. After some discussion Councilman Schedler withdrew his motion. Councilman Schedler moved the Council find that Councilman Korioth did act willfully directing the City Secretary to do certain clerical work for him. Councilman Helms seconded the motion. Motion carried with Council- 'men Schedler, Helms voting "ayes", Councilmen Grimmer, Linn voting "nay" and Mayor Roberts voting "aye" to break the tie. Councilman Schedler moved that the City Council declare a vacancy in the place held by Al Korioth. Councilman Helms seconded the motion. The motion carried with Councilmen Schedler, Helms voting "ayes, Councilmen Grimmer, Linn voting "nay", and Mayor Roberts voting "aye" to break the tie. Mayor Roberts declared the place held by Mr. Korioth vacant. Councilman Linn asked City Attorney Mr. Nichols to read from the Charter concerning more than one vacancy on the Council. Mr. Nichols read from Charter in Article II, Section 2. 04 which states among other things - "When two or more vacancies exist, a special election shall be held to elect successors to fill the unexpired terms, Councilman Linn submitted his resignation as of this date. Councilman Helms moved to accept Mr. Linn's resignation, and Councilman Schedler seconded the motion. The motion carried with Councilmen Helms, Schedler voting "ayes", no one voting "nay" and Councilman Grimmer did not vote. Mayor Roberts declared the place held by Mr. Linn vacant. Councilman Grimmer and Mr. Linn walked out, leaving Councilman Schedler and Councilman Helms present. The 'meeting adjourned - 11:45 P. M. George G. Grimmer, Mayor ity Secretary Page 157